CASE NUMBER
8:2021bk12276
8:2021bk12276
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Sep 18, 2021 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Summit Financial, Inc. List of Equity Security Holders due 10/4/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/4/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/4/2021. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 10/4/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 10/4/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/4/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 10/4/2021. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 10/4/2021. Statement of Financial Affairs (Form 107 or 207) due 10/4/2021. Corporate Ownership Statement (LBR Form F1007-4) due by 10/4/2021. Statement of Related Cases (LBR Form F1015-2) due 10/4/2021. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/4/2021. Incomplete Filings due by 10/4/2021. Chapter 11 Plan Subchapter V Due by 12/17/2021. (Flahaut, M) (Entered: 09/18/2021) | |
|---|---|---|---|
| Sep 18, 2021 | Receipt of Voluntary Petition (Chapter 11)( 8:21-bk-12276) [misc,volp11] (1738.00) Filing Fee. Receipt number A53401183. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/18/2021) | ||
| Sep 18, 2021 | 2 | Tax Documents for the Year for 2019 Filed by Debtor Summit Financial, Inc.. (Flahaut, M) (Entered: 09/18/2021) | |
| Sep 18, 2021 | 3 | Motion -- Emergency Motion for Order Authorizing Debtor and Debtor-in-Possession to Honor Customer Programs in the Ordinary Course of Business; Memorandum of Points and Authorities in Support Thereof Filed by Debtor Summit Financial, Inc. (Yamamoto, Dylan) (Entered: 09/18/2021) | |
| Sep 18, 2021 | 4 | Notice of Motion and Motion in Individual Ch 11 Case for Order Authorizing Payment of Prepetition Payroll and to Honor Prepetition Employment Procedures (LBR 2081-1(a)(6)) -- Emergency Motion for Order Authorizing Debtor and Debtor-in-Possession to Honor Certain Prepetition Employee Wages and Pay Necessary Independent Contractors in the Ordinary Course of Business; Memorandum of Points and Authorities in Support Thereof Filed by Debtor Summit Financial, Inc. (Flahaut, M) (Entered: 09/18/2021) | |
| Sep 18, 2021 | 5 | Motion to Use Cash Collateral -- Emergency Motion for Interim and Final Orders Authorizing Use of Cash Collateral; Memorandum of Points and Authorities in Support Thereof Filed by Debtor Summit Financial, Inc. (Flahaut, M) (Entered: 09/18/2021) | |
| Sep 18, 2021 | 6 | Statement -- Statement Regarding Cash Collateral or Debtor in Possession Financing [FRBP 4001; LBR 4001-2] Filed by Debtor Summit Financial, Inc.. (Flahaut, M) (Entered: 09/18/2021) | |
| Sep 18, 2021 | 7 | Declaration re: -- Declaration of Tony Nguyen in Support of Emergency First Day Motions Filed by Debtor Summit Financial, Inc. (RE: related document(s)3 Motion -- Emergency Motion for Order Authorizing Debtor and Debtor-in-Possession to Honor Customer Programs in the Ordinary Course of Business; Memorandum of Points and Authorities in Support Thereof, 4 Notice of Motion and Motion in Individual Ch 11 Case for Order Authorizing Payment of Prepetition Payroll and to Honor Prepetition Employment Procedures (LBR 2081-1(a)(6)) -- Emergency Motion for Order Authorizing Debtor and Debtor-in-Possession to H, 5 Motion to Use Cash Collateral -- Emergency Motion for Interim and Final Orders Authorizing Use of Cash Collateral; Memorandum of Points and Authorities in Support Thereof, 6 Statement). (Flahaut, M) (Entered: 09/18/2021) |
This case is closed and is no longer being updated.
| Cali Beauty Supplies |
|---|
| CalPrivate Bank |
| Corporation Service Company, |
| Employment Development Department |
| Franchise Tax Board Bankruptcy |
| Gil Hopenstand |
| Huy Nguyen |
| Internal Revenue Service |
| Irvine Westpark Plaza LLC |
| Los Olivos Marketplace LLC |
| Quail Hill Center LLC |
| The Irvine Company LLC |
| The Irvine Company, LLC |
| The Irvine Company, LLC |
| U.S. Small Business Administration |
Summit Financial, Inc.
260 Newport Center Dr.
Newport Beach,, CA 92660
ORANGE-CA
Tax ID / EIN: xx-xxx0354
M Douglas Flahaut
Arent Fox, LLP
555 W Fifth St
48th fl
Los Angeles, CA 90013
213-443-7559
Fax : 213-629-7401
Email: flahaut.douglas@arentfox.com
Dylan J Yamamoto
Arent Fox LLP
555 West Fifth Street, 48th Flr
Los Angeles, CA 90013
213-629-7400
Fax : 213-629-7401
Email: dylan.yamamoto@arentfox.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 15, 2022 | AB Capital, LLC, a California limited liability co | 7 | 8:2022bk11585 |
| Sep 9, 2022 | Stonebridge Ventures, LLC | 11 | 8:2022bk11556 |
| Jun 8, 2022 |
Fitness Anywhere LLC
|
11 | 8:2022bk10949 |
| Jun 8, 2022 | TRX Holdco, LLC | 11 | 8:2022bk10948 |
| Mar 26, 2021 | Med Equity, LLC | 11V | 2:2021bk12447 |
| Jul 3, 2020 |
F&O Newport Beach LLC
|
11 | 7:2020bk22816 |
| Nov 5, 2018 | Kendall Frozen Fruits, Inc. | 11 | 8:2018bk14052 |
| Apr 5, 2017 | Mega Developement Group LLC | 11 | 8:17-bk-11334 |
| Dec 5, 2016 | Raven Estates, LLC | 11 | 8:16-bk-14961 |
| Apr 2, 2015 | Wave Excavation, LLC | 7 | 4:15-bk-41302 |
| Jul 29, 2013 | Horizon Law Group, Inc. | 7 | 8:13-bk-16416 |
| Jan 14, 2013 | Darby, LLC | 7 | 8:13-bk-10388 |
| Dec 18, 2012 | Coral Point Investment LLC | 11 | 8:12-bk-24224 |
| Sep 27, 2011 | Bayside Assets LLC | 7 | 8:11-bk-23501 |
| Aug 17, 2011 | Blackwood Management, Inc. | 7 | 8:11-bk-21573 |
